EUROSTAR GROUP LIMITED

Company number 03794642

Date	Type	Description	View / Download
20 Dec 1999	288b	Director resigned	(1 page)
15 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
10 Sep 1999	288a	New director appointed	(3 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	88(2)R	Ad 03/09/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Sep 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	CERTNM	Company name changed waxflame LIMITED\certificate issued on 03/09/99	(2 pages)
06 Aug 1999	287	Registered office changed on 06/08/99 from: 200 aldersgate street, london, EC1A 4JJ	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	288b	Secretary resigned	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	288a	New secretary appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(3 pages)